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The information provided here is intended to help clients protect themselves from fraud and cyberfraud. It does not provide a comprehensive list of all types of fraud activities or identify all types of cybersecurity best practices. Your company or organization is responsible for determining how to best protect itself against fraud and cyberfraud and for selecting the best practices that are most appropriate to your needs.

Clients who do not use appropriate fraud-prevention tools increase their risk of losses and are liable for all losses incurred for payments originating using any authorized users’ security credentials or others who have designated transaction authority.